Windsor Jones

Complaint alleging "a fraudulent investment scheme involving fine wine" in U.S. Securities and Exchange Commission v. Windsor Jones LLC and Anthony Collins described as a resident of England, at the U.S. District Court for the Central District of California.

Criminal Complaint regarding "a scheme to obtain by fraud and interstate wires investments, primarily from elderly victims across the United States of America, more than $13 million through a purported wine or whiskey investment fraud scheme, which originated in the United Kingdom" in USA v. Casey Alexander, a citizen of the United Kingdom, at the U.S. District Court for the Northern District of Ohio.